Logicall Limited

Company Name	Logicall Limited
Company Status	Dissolved
Company Number	03054848
Category	Private Limited Company
Incorporation Date	10 May 1995(29 years ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Martin Leslie Beard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1996(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 29 October 2002)
Role	Sales & Marketing Director
Correspondence Address	Saach Ha Aboyne Aberdeenshire AB34 5BR Scotland

Director Name	Graham John Duncan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1996(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 29 October 2002)
Role	Accountant
Correspondence Address	Craigentoul 16 Hillhead Road Bieldside Aberdeen Grampian AB15 9EJ Scotland

Director Name	Alisdair Douglas McKenzie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1996(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 29 October 2002)
Role	Chartered Accountant
Correspondence Address	5 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Gordon Bruce Sleigh
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1996(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 29 October 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kouloura House Monboddo Laurencekirk Kincardineshire AB30 1JT Scotland

Director Name	Edward Joseph Hornsby
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 29 October 2002)
Role	Chartered Engineer
Correspondence Address	40 Sanquhar Drive Windsor Park Crookston Glasgow G53 7FT Scotland

Director Name	Robert Peter Birch
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Pevensey Close Aylesbury Buckinghamshire HP21 9UB

Director Name	Neil Anthony Edwards
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Liddon Road Chalgrove Oxford Oxfordshire OX44 7YH

Director Name	Roger Drummond Neville
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	97 Rous Road Buckhurst Hill Essex IG9 6BU

Director Name	David Leslie Stretch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	36 Tennyson Close Towcester Northamptonshire NN12 6LU

Director Name	Leslie Wilson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Carlby Road Stannington Sheffield S6 5HP

Secretary Name	Mr Gary Hugh Readings
Nationality	British
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Culls Road Normandy Surrey GU3 2EP

Secretary Name	Philip Norman Allenby
Nationality	British
Status	Resigned
Appointed	05 May 1999(3 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	1/8 Ettrick Loan Edinburgh Midlothian EH10 5EP Scotland

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Messrs Peterkins (Corporation)
Status	Resigned
Appointed	09 September 1996(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 1999)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	C/O Atlantic Exchange Tower One Harbour Exchange Square London E14 9GB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002	First Gazette notice for voluntary strike-off (1 page)
22 May 2002	Application for striking-off (1 page)
9 October 2001	Secretary resigned (1 page)
22 May 2001	Return made up to 10/05/01; full list of members (7 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
29 November 2000	Secretary's particulars changed (1 page)
23 November 2000	Registered office changed on 23/11/00 from: willoughby house 20 low pavement nottingham NG1 7DL (1 page)
11 July 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
7 June 1999	Return made up to 10/05/99; full list of members (19 pages)
19 May 1999	New secretary appointed (1 page)
19 May 1999	Secretary resigned (1 page)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
4 November 1998	Director's particulars changed (1 page)
24 August 1998	Return made up to 10/05/98; full list of members (11 pages)
14 July 1998	New director appointed (2 pages)
10 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Registered office changed on 06/11/97 from: express buildings 29 upper parliament street nottingham nottinghamshire NG1 2AQ (1 page)
6 November 1997	Director's particulars changed (1 page)
21 May 1997	Return made up to 10/05/97; full list of members (14 pages)
8 April 1997	Accounting reference date extended from 30/03/97 to 31/03/97 (1 page)
27 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
24 March 1997	Accounting reference date shortened from 30/06/97 to 30/03/97 (1 page)
20 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Secretary resigned (1 page)
9 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Registered office changed on 08/10/96 from: orion house 49 high street addlestone surrey KT15 1TU (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
17 September 1996	Ad 10/05/95--------- Â£ si 2@1 (2 pages)
17 September 1996	Return made up to 10/05/96; full list of members (6 pages)
9 November 1995	Director resigned (2 pages)
7 July 1995	New director appointed (4 pages)
7 July 1995	New director appointed (6 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New secretary appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
21 June 1995	Accounting reference date notified as 30/06 (1 page)
31 May 1995	Secretary resigned (2 pages)
31 May 1995	Director resigned (2 pages)
10 May 1995	Incorporation (20 pages)

Logicall Limited

Business Activity

Directors

Location

Accounts

Filing History

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